Company · Liverpool
ONE Derby Square Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Susan Jean Weir 2023-2025 View profile
- Daniel Robert Davies 2022-2023 View profile
- Phil Lyndon Higgins 2022-2023 View profile
- Thomas Sinclair Frankland Hood 2022-2023 View profile
- Matthew Ian Simpson 2019-2023 View profile
- Stanley Harold Davis 2017-2021 View profile
- Stephen John Silvester 2017-2021 View profile
- Richard Paul Starr 2017-2022 View profile
- Ronald Neil Sinclair 2017-2022 View profile
- Philip Higgins 2021-2023 View profile
- Nicola Jane Grinham 2019-2021 View profile
- David Malcolm Kaye 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 06/10/2017
- Registered office
- Liverpool
- Previous names
- Palace Capital (Liverpool) Limited (until 18/07/2023)
Palace Capital (Warren) Limited (until 23/11/2018)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Medicash Health Benefits Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-10 - Palace Capital (Properties) Limited ceased 2017-10-06
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-06 - Palace Capital PLC ceased 2023-07-10
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-06
Group
- ONE Derby Square Limited
is controlled by Medicash Health Benefits Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-10 · source: Companies House PSC register - Medicash Health Benefits Limited
is controlled by Susan Jean Weir
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Susan Jean Weir.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Andrew John Healy Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11000399
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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